POUND HILL (CATERERS) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1HT

Company number 02417769
Status Active
Incorporation Date 29 August 1989
Company Type Private Limited Company
Address GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 75 . The most likely internet sites of POUND HILL (CATERERS) LIMITED are www.poundhillcaterers.co.uk, and www.pound-hill-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pound Hill Caterers Limited is a Private Limited Company. The company registration number is 02417769. Pound Hill Caterers Limited has been working since 29 August 1989. The present status of the company is Active. The registered address of Pound Hill Caterers Limited is Ground Floor 1 7 Station Road Crawley West Sussex Rh10 1ht. The company`s financial liabilities are £89.92k. It is £-1.44k against last year. The cash in hand is £5.56k. It is £2.49k against last year. And the total assets are £16.83k, which is £2.28k against last year. SWANN, Claire Louise is a Secretary of the company. HUZZEY, Peter is a Director of the company. SWANN, Barry Stephen is a Director of the company. Secretary ELIOT, George Michael has been resigned. Secretary KING, Arthur Frederick Ernest has been resigned. Director KING, Arthur Frederick Ernest has been resigned. Director MORRIS, Peter Timothy has been resigned. The company operates in "Take-away food shops and mobile food stands".


pound hill (caterers) Key Finiance

LIABILITIES £89.92k
-2%
CASH £5.56k
+80%
TOTAL ASSETS £16.83k
+15%
All Financial Figures

Current Directors

Secretary
SWANN, Claire Louise
Appointed Date: 01 January 2006

Director
HUZZEY, Peter
Appointed Date: 06 April 2006
44 years old

Director
SWANN, Barry Stephen
Appointed Date: 06 October 1995
59 years old

Resigned Directors

Secretary
ELIOT, George Michael
Resigned: 01 January 2006
Appointed Date: 06 October 1995

Secretary
KING, Arthur Frederick Ernest
Resigned: 06 October 1995

Director
KING, Arthur Frederick Ernest
Resigned: 06 October 1995
90 years old

Director
MORRIS, Peter Timothy
Resigned: 29 September 2003
70 years old

Persons With Significant Control

Mr Barry Stephen Swann
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POUND HILL (CATERERS) LIMITED Events

11 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 75

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 75

...
... and 73 more events
27 Nov 1990
Accounting reference date shortened from 31/03 to 30/09

22 Feb 1990
Ad 29/01/90--------- £ si 148@1=148 £ ic 2/150

28 Sep 1989
Particulars of mortgage/charge

28 Sep 1989
Secretary resigned;new secretary appointed

29 Aug 1989
Incorporation

POUND HILL (CATERERS) LIMITED Charges

29 September 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1989
Legal charge
Delivered: 28 September 1989
Status: Satisfied on 26 November 2002
Persons entitled: Churnlight Limited
Description: Leasehold premises at 1 pound hill parade worth road…